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Orion Midco Limited

15890691

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Fenchurch Street, London, EC3M 4BS
Incorporated 12/08/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Tracey Anne Bigmore

secretary · Since 12/08/2024

Mr Nicholas James Copley

director · Since 12/08/2024

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Douglas David Wagstaff

director · Since 12/08/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mary Elizabeth Waldner

director · Since 12/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Kevin John Wake

director · Since 14/10/2026

BRITISH · UNITED KINGDOM

Nicholas James Copley

director · Since 12/08/2024

British · England

Keith Proffitt

director · Since 12/08/2024

British · United Kingdom

Douglas David Wagstaff

director · Since 12/08/2024

British · United Kingdom

Mary Elizabeth Waldner

director · Since 12/08/2024

British · United Kingdom

Tracey Anne Bigmore

secretary · Since 12/08/2024

Former

Mr Keith Proffitt

director · Resigned 30/09/2026

Persons with Significant Control

Lloyd's Register Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08126909 · United Kingdom · Private Limited Company

Notified 12/08/2024

Change History

officer appointed → BIGMORE, Tracey Anne
2026-08-22
officer appointed → COPLEY, Nicholas James
2026-08-22
officer appointed → PROFFITT, Keith
2026-08-22
officer appointed → WAGSTAFF, Douglas David
2026-08-22
officer appointed → WALDNER, Mary Elizabeth
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 71 Fenchurch Street
2026-08-22

71 FENCHURCH STREET

post town → London
2026-08-22

LONDON